General information

Name:

Ww1 Ltd

Office Address:

Unit 1 Dragon Industrial Estate Fitzherbert Road PO6 1SQ Portsmouth

Number: 05077280

Incorporation date: 2004-03-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05077280 20 years ago, Ww1 Limited was set up as a Private Limited Company. The firm's official mailing address is Unit 1 Dragon Industrial Estate, Fitzherbert Road Portsmouth. This business's SIC and NACE codes are 70100: Activities of head offices. The firm's most recent filed accounts documents cover the period up to 2022-05-31 and the most recent annual confirmation statement was submitted on 2023-03-18.

In order to satisfy its customers, this particular company is permanently being controlled by a number of five directors who are, amongst the rest, John S., Malcolm C. and John C.. Their mutual commitment has been of prime importance to the company since June 2021. To support the directors in their duties, this company has been using the skills of Rosemarie S. as a secretary since April 2016.

Executives who have control over the firm are as follows: Leo W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 01 June 2021

Latest update: 8 April 2024

Rosemarie S.

Role: Secretary

Appointed: 01 April 2016

Latest update: 8 April 2024

Malcolm C.

Role: Director

Appointed: 06 April 2008

Latest update: 8 April 2024

John C.

Role: Director

Appointed: 11 June 2004

Latest update: 8 April 2024

Leo W.

Role: Director

Appointed: 18 March 2004

Latest update: 8 April 2024

Ronald S.

Role: Director

Appointed: 18 March 2004

Latest update: 8 April 2024

People with significant control

Leo W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 8th December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 8th December 2015
Annual Accounts 23rd February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23rd February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/05/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Davies Mayers Barnett Llp

Address:

Pillar House 113/115 Bath Road

Post code:

GL53 7LS

City / Town:

Cheltenham

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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